Company Overview

At Ethoca, they believe that eCommerce should be about one thing: commerce. Fraud and chargebacks disrupt the payments ecosystem and prevent merchants and card-issuing banks from focusing on what matters – increasing sales and creating an interesting customer experience. Thankfully, their suite of services changes all that. Before Ethoca, merchants and issuers would identify thousands of confirmed fraudulent and disputed transactions daily. Unfortunately, they had no way to securely share this intelligence. Introduced in 2011, their flagship product – Ethoca Alerts – revolutionized the industry by closing this information gap and giving merchants an unprecedented opportunity to stop fraud and chargebacks before they happen. Since that time their network has grown to include thousands of merchants and hundreds of card-issuing banks across the globe – and it shows no signs of slowing down. The company was started in 2005, Ethoca is physically located in Toronto, with regional offices in Austin, London, Phoenix, Paris, and Melbourne.


Company Mission ("Tagline"): Making ecommerce simply about commerce.

Industry Classification: Financial Services (FinTec/FinSec)

Cybersecurity Specializations: ecommerce fraud, e-commerce, online credit card fraud, payment fraud, card not present, fraud detection, chargeback fraud, fraud screening, ACH fraud, ACH payment processing, fraud prevention, fraud system, customer not present, and retail fraud

Address/Location: Toronto, ON, Canada
This oganization might be multinational; we list their HQ.

Company Size: 51-200 employees

Year of Incorporation: 2005

Main Website: Ethoca

(Our Estimate) Funding (2021): US$ 44M
This is our estimate, might need updating.

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